Tax Fraud Trial Against Former Hialeah Mayor Julio Robaina Begins
The tax fraud trial against former Hialeah Mayor Julio Robaina is set to begin Friday morning.
Watch CBS News
The tax fraud trial against former Hialeah Mayor Julio Robaina is set to begin Friday morning.
Two South Florida men were arrested in connection to an alleged $70 million scheme using investments in so called "virtual concierge" machines that operate in retail stores.
The former law partner of convicted Ponzi schemer Scott Rothstein pleaded guilty, Friday, to charges of violating federal campaign finance laws.
It will be 10 months in prison for a South Florida man after pleading guilty to charges that he helped conceal jewelry from investigators seizing assets in ex-lawyer Scott Rothstein's $1.2 billion Ponzi scheme.
Prosecutors investigating former Hialeah Mayor Julio Robaina made a startling discovery in building a tax evasion case against him and his wife.
The former law partner of convicted Ponzi schemer Scott Rothstein is scheduled to plead guilty next month to charges he violated federal campaign contribution laws.
Another acquaintance of convicted Ponzi schemer Scott Rothstein has been charged. This time, it's a former law partner.
A former associate of convicted Ponzi scheme operator Scott Rothstein has been found guilty of fraud. Closing arguments in Christina Kitterman's trial were Tuesday morning and it took the jury just over two hours to convict her on three counts of wire fraud,
Convicted Ponzi scheme operator Scott Rothstein returned to the stand in federal court in West Palm Beach in the wire fraud trial of a former colleague.
Convicted Ponzi Scheme operator Scott Rothstein took the stand Wednesday in the trial of his former colleague accused of assisting him in his $1.2 billion fraud.
Convicted Ponzi Scheme operator Scott Rothstein will take the stand tomorrow in the trial of his former colleague accused of assisting him in his $1.2 billion fraud.
Trial got underway Monday in federal court in West Palm Beach for a former colleague of convicted Ponzi scheme operator Scott Rothstein accused of assisting him in his $1.2 billion fraud.
Convicted Ponzi scheme operator Scott Rothstein is scheduled to testify for a former law firm colleague also charged in the $1.2 billion fraud.
It had been 1,082 days since Miami players could walk outside their locker room, hit the fields adjacent to the school's athletic complex and have a bowl practice.
An ex-partner of convicted Ponzi schemer Scott Rothstein is unable to practice law thanks to a Florida Supreme Court ruling which suspended his law license over a New York real estate deal.
The wife of convicted Ponzi scammer Scott Rothstein was sentenced to 18 months in federal prison. Kim Rothstein, 39, had faced up to five years in prison for concealing and trying to sell more than a million dollars in jewelry.
The long nightmare that has been the Nevin Shapiro scandal looks like it will have its final official act on Tuesday. According to CBS4 news partner the Miami Herald and the Associated Press, the University of Miami is expected to receive its NCAA punishment for the scandal on Tuesday.
Two men have admitted to helping the wife of Ponzi schemer Scott Rothstein sell jewelry which she hid from federal investigators.
A Lauderhill woman who ran a company which allegedly dealt with federal bail and immigrations bonds is accused of running a multi-million dollar Ponzi scheme.
A sentencing delay has been granted for the wife of convicted South Florida Ponzi schemer Scott Rothstein. However, the judge that granted the request warned this is the last one.
TD Bank will pay $52.5 million and settle U.S. allegations it failed to report suspicious activity in accounts linked to a $1.2 billion Ponzi scheme and lied about the accounts to investors.
Kim Rothstein, the wife of convicted Ponzi schemer Scott Rothstein, is asking a judge to delay her sentencing so she can testify against others related to the case.
A man convicted of being involved in an illegal check-cashing scheme will not receive a new trial despite the claims of perjury from Nevin Shapiro, who was a witness in the case.
A Ft. Lauderdale stock trader, who pleaded guilty for operating a Ponzi scheme that defrauded many investors, has been sentenced to 12 years in federal prison.
The city spent $50 million on flood prevention after historic flooding in 2023.
In a Truth Social post, Mr. Trump called fears around artificial intelligence possibly becoming a superintelligence that could pose a threat to human existence a hoax.
President Trump said Friday that three outlets would be banned from the White House, "effective immediately."
The Fall Equinox, the official start of astronomical fall, is on Tuesday. But it will still feel like summer in South Florida.
In the fourth quarter, the Hurricanes' defense had to take the lead.
The city spent $50 million on flood prevention after historic flooding in 2023.
In a Truth Social post, Mr. Trump called fears around artificial intelligence possibly becoming a superintelligence that could pose a threat to human existence a hoax.
President Trump said Friday that three outlets would be banned from the White House, "effective immediately."
The Fall Equinox, the official start of astronomical fall, is on Tuesday. But it will still feel like summer in South Florida.
In the fourth quarter, the Hurricanes' defense had to take the lead.
Former Cuban President Raúl Castro has reappeared in public at a military event celebrating an army branch's anniversary.
Diario Las Américas, a Miami-based Spanish-language newspaper, reported Tuesday that Castro is seriously ill, citing a confidential source in Cuba close to his inner circle.
A sign referencing Cuba was visible in surveillance footage of a gas pump fire at a Bird Road Chevron station.
Khalid Sheikh Mohammed is accused of developing and directing the plot to crash hijacked airliners into the World Trade Center and the Pentagon on Sept. 11, 2001.
Degnis Bofill, who won a 2022 Latin Grammy, is being held at the Krome Detention Center in Miami-Dade County while his asylum case is pending.
Many Venezuelan immigrants are shunning Florida and turning instead to communities in places like Utah.
Alex Saab, 54, was deported in May by Venezuela's acting President Delcy Rodriguez to the U.S.
Former Venezuelan President Nicolás Maduro and his wife asked a judge to toss their drug trafficking indictment on the grounds that they have immunity as the leader and first lady of a foreign country.
The deal involves developing 17 strategic oil fields in Venezuela, an undertaking that experts said could take years.
President Trump announced a deal to grant the U.S. control of more than 60 billion barrels of proven Venezuelan oil reserves.
A former Republican Congressman turned Democrat, Jolly is running as a moderate voice, arguing that it is time for change after decades of Republican rule in Tallahassee.
Scott Singer, the former mayor of Boca Raton, discusses winning his primary and what's next in the race.
Former prosecutors question why a grand jury found $10 million misappropriated but charged no one.
The report found taxpayer money was routed through nonprofits and into political accounts, while Attorney General James Uthmeier faces fresh criticism over his role in the transfer.
Moskowitz discusses primary win, Democratic divide.
Nearly half of Americans with medical debt owe at least $2,000, forcing them to make tough choices, new research shows.
Affordable Care Act recipients in 30 states are set to receive the $500 checks starting in October. Here's why.
Employer health benefit costs are projected to see the steepest increase next year since 2003. That could mean higher deductions and out-of-pocket costs for workers.
Moderna and Merck announced study results that reflect a "landmark moment" in treatment for one of the deadliest forms of skin cancer.
The notice from a U.S. government agency does not indicate in which stores the beef was sold.
AARP is sounding the alarm because it is so easy to fall for these schemes, but there are simple things everyone can do to protect themselves.
A lawsuit filed late last month took Chicago-based McDonald's to task over the McRib sandwich, calling its name a form of false advertising.
Florida insurance policyholders could be seeing some form of relief in their wallets thanks to market reforms made statewide, Gov. Ron DeSantis said.
The company said Tuesday that 85% of its retail products and "nearly all" of its school offerings are already made without "certified colors."
Less than two days after Delta Air Lines offered $30,000 to each passenger on board the flight that crashed and flipped in Toronto on Monday afternoon, the company is facing its first two lawsuits in the incident — and they likely won't be the last.
Duncan Sheik died on Thursday night, his family said.
Aaron Rowe, Beoga, Lukas Graham and Finneas all released statements Tuesday on Instagram saying they were withdrawing from Ed Sheeran's tour.
Performer Macklemore is being dropped from Ed Sheeran's Loop tour after making on-stage statements that some found controversial.
Dubbed the "Designer to the Stars," Bob Mackie won nine Emmy Awards, a Tony Award and was nominated for three Oscars.
Stella Parton gives insight into her sister Dolly Parton's marriage, makeup habits and views on death in an exclusive CBS News interview.